Ohio § 4740.16 Investigation of RC 4740.13 violations - civil penalty

Ohio Statutes

§ 4740.16 — Investigation of RC 4740.13 violations - civil penalty

Ohio § 4740.16

Title 47Occupations-Professions

Ch. 4740Construction Industry Licensing Board

This text of Ohio § 4740.16 (Investigation of RC 4740.13 violations - civil penalty) is published on Counsel Stack Legal Research, covering Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Ohio Rev. Code Ann. § 4740.16 (2026).

Text

(A)An investigator appointed by the director of commerce, on behalf of the appropriate specialty section of the Ohio construction industry licensing board may investigate any person who allegedly has violated section4740.13of the Revised Code. If, after an investigation pursuant to section4740.05of the Revised Code, the appropriate specialty section determines that reasonable evidence exists that a person has violated section4740.13of the Revised Code, the appropriate specialty section shall serve a written notice to that person in the same manner as prescribed in sections119.05and119.07of the Revised Code for licensees.

(B)The appropriate specialty section shall hold a hearing regarding the alleged violation in the same manner prescribed for an adjudication hearing under section119.09o

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(A) An investigator appointed by the director of commerce, on behalf of the appropriate specialty section of the Ohio construction industry licensing board may investigate any person who allegedly has violated section4740.13of the Revised Code. If, after an investigation pursuant to section4740.05of the Revised Code, the appropriate specialty section determines that reasonable evidence exists that a person has violated section4740.13of the Revised Code, the appropriate specialty section shall serve a written notice to that person in the same manner as prescribed in sections119.05and119.07of the Revised Code for licensees.

(B) The appropriate specialty section shall hold a hearing regarding the alleged violation in the same manner prescribed for an adjudication hearing under section119.09of the Revised Code. If the appropriate specialty section, after the hearing, determines a violation has occurred, the appropriate specialty section, upon an affirmative vote of a majority of its members, may impose a fine on the person, not exceeding one thousand dollars per violation per day and may file a complaint against the person with the appropriate local prosecutor for criminal prosecution. The appropriate specialty section's determination is an order that the person may appeal in accordance with section119.12of the Revised Code.

(C) If the appropriate specialty section assesses a person a civil penalty for a violation of section4740.13of the Revised Code and the person fails to pay that civil penalty within the time period prescribed by the appropriate specialty section, the appropriate specialty section shall forward to the attorney general the name of the person and the amount of the civil penalty for the purpose of collecting that civil penalty. In addition to the civil penalty assessed pursuant to this section, the person also shall pay any fee assessed by the attorney general for collection of the civil penalty.

(D) If a person fails to request a hearing within thirty days after the date the appropriate specialty section, in accordance with section119.07of the Revised Code, notifies the person of the section's intent to act against the person under division (A) of this section, the section, by majority vote of a quorum of the section members, may take the action against a person without holding an adjudication hearing.

Last updated October 4, 2023 at 11:56 AM